TARAHTI TRAD-EXPORT PRIVATE LIMITED (CIN: U51909MH2002PTC136530) is a Private company incorporated on 17 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TARAHTI TRAD-EXPORT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.TARAHTI TRAD-EXPORT PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
TARAHTI TRAD-EXPORT PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2002PTC136530 and its registration number is 136530. Users may contact TARAHTI TRAD-EXPORT PRIVATE LIMITED on its Email address - . Registered address of TARAHTI TRAD-EXPORT PRIVATE LIMITED is A/201 HANJER NAGAR PUMPHOUSE ANDHERI EAST , MUMBAI, Maharashtra, India - 400093.
Current status of TARAHTI TRAD-EXPORT PRIVATE LIMITED is - Strike Off.
| CIN | U51909MH2002PTC136530 |
| Name | TARAHTI TRAD-EXPORT PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Mumbai |
| Registration Number | 136530 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-07-17 |
| Age of Company | 22 years, 7 months, 26 days |
| Activity | NIC Code: 5190 NIC Description: Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TARAHTI TRAD-EXPORT PRIVATE LIMITED |
| U51909MH2002PTC136530 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TARAHTI TRAD-EXPORT pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
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| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
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| AAC-5100 | THIRD LAYER FASHIONS LLP | A 401,Ambika Towers,Agadi Nagar, Andheri Pump House,Andheri East, Mumbai, Maharashtra, India - 400093 |
| AAP-2645 | SATYAM RECYCLE LLP | S-201, Hanjar Nagar Chs Ltd,, R.J.Road Pump House,Andheri East Mumbai Mumbai, Maharashtra, India - 400093 |
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| AAR-7357 | TIVRA HEALTH LLP | H 403 BLDG. A MAHESHWARI NAGAR MAROL MIDC KONDIVITA, ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
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| ACA-8573 | UNALOME ECO PROJECTS LLP | A2301, HILL CREST APARTMENTS, SARIPUT NAGAR, OFF JVLROPP SEEPZ GATE NO 3,ANDHERI EAST, Mumbai, Maharashtra, India - 400093 |
| AAS-7803 | TG SILKS LLP | PLOT NO G6, CROSS ROAD, A MIDC ROAD, MAROL, NEAR SHANTI NAGAR, ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| AAM-1996 | BIRA MANAGEMENT SERVICES LLP | A/G-1, GAUTAM NAGAR CHS. LTD. POCKET NO. 4, ROAD NO. 8, MIDC, ANDHERI(EAST) MUMBAI, Maharashtra, India - 400093 |
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| AAL-6695 | DYNAMIC CLOTHCY LLP | B-201, Trans Residency Building 3, Subhash Nagar, Road No. 23,M.I.D.C, Andheri (East) Mumbai, Maharashtra, India - 400093 |
| AAI-4165 | BOE CONSULTING LLP | B/406, KANAKIA WALL STREET, NR. CHAKALA SIGNAL, A K ROAD, J B R NAGAR, ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| U24299MH2022PTC394114 | JAI ARAVALI SPECIALITY CHEMICALS PRIVATE LIMITED | 603-604, Brahans Business Park, 16A Mahal Estate, Off Mahakali Caves Road, Near Paperbox and Sun Pharma Ind. Shanti Nagar, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
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| L67120MH1994PLC288180 | HARMONY CAPITAL SERVICES LIMITED | A-405, 4TH FLOOR, A WING, 215 ATRIUM CO-OPERATIVE PREMISES SOCIETY LTD. , ANDHERI KURLA ROAD, ANDHERI (EAST) , Mumbai, Maharashtra, India - 400093 |
| AAW-8489 | CHERFA LLP | 5th Floor 5C Wing A&B Technopolis Knowledge Park Mahakali Caves Road Near Udyog Bhavan Chakala Andheri East Mumbai, Maharashtra, India - 400093 |
| U72900MH2021FTC356734 | COMMONVISION TECHNOLOGIES PRIVATE LIMITED | 501-A, 5th Floor B wing, Ackruti Trade Centre Road Number 7, M.I.D.C. Marol , Andheri East Mumbai, Maharashtra, India - 400093 |
| U72900MH2018PTC314671 | AERPACE COMMUNICATIONS PRIVATE LIMITED | A/1005 KANAKIA WALL STREET ANDHERI KURLA ROAD ANDHERI EAST MUMBAI , MUMBAI, Maharashtra, India - 400093 |
| U29300MH2020PTC349668 | AERPACE ROBOTICS PRIVATE LIMITED | A/1005 KANAKIA WALL STREET ANDHERI KURLA ROAD ANDHERI EAST MUMBAI , MUMBAI, Maharashtra, India - 400093 |
| L26914MH1987PLC042283 | CARYSIL LIMITED | A-702, 7th Floor, Kanakia Wall Street Andheri- Kurla Rd, Andheri East, Andheri , Mumbai, Maharashtra, India - 400093 |
| U24233MH2012FTC227968 | AXIA PLASTICS PRIVATE LIMITED | Vinmar House, A-41, MIDC-Road No. 2, Marol, Andheri East, Mumbai - 400093 , Mumbai, Maharashtra, India - 400093 |
| ABZ-9087 | G SMART INFRA LLP | B-14,Pocket-5, Bldg-5,Bhim Nagar, Marol, MIDC, Andheri East , Nr. Buddha Vihar Mandir, Mumbai 400093 Mumbai, Maharashtra, India - 400093 |
| AAZ-3761 | INDNAV LLP | 102 BLDG NO 1 WING A CTS 82 VLG MULGAON MIDC ROAD ANDHERI EAST OPP MELTRON MUMBAI 400093 M MUMBAI, Maharashtra, India - 400093 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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